Worth reading
39Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Mixed performance
Direction inferred from the company’s description.Scale
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Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 24 March 2026Incoming appointee
3 itemsScheduled Appointment DateEffective 24 June 2026, subject to the election of directors at the Annual General Meeting of Shareholders, approval at the subsequent Board of Directors meeting, and consent from the Audit & Supervisory Committee. Certain executive officer and personnel changes will take effect on 1 April 2026, while changes in the representatives of affiliated companies will take effect on 28 May 2026 and 1 June 2026.
Kadota Satoko (門田 聡子)
Previous positionOutside Audit & Supervisory Board Member of 株式会社キュア・アップ; Representative of 門田会計事務所
New positionDirector (Audit and Supervisory Committee Member)
Tanino Osamu (谷野 修)
Previous positionGeneral Manager of the Product Development Department
New positionExecutive Officer and General Manager of the Product Development Department
Aizawa Tatsuya (相澤 竜也)
Previous positionDirector and Executive Officer, General Manager of the Administration Division and General Manager of the Corporate Planning Department
New positionDirector, Senior Managing Executive Officer, General Manager of the Administration Division and General Manager of the Corporate Planning Department
Departing officer
3 itemsDate of departureEffective 24 June 2026: Hirata Hiromi (平田 博美) and Suzuki Kinya (鈴木 欽哉). Effective 1 April 2026: Saito Ryudo (西塔 隆導).
Hirata Hiromi (平田 博美)Next role stated
Former PositionChairman of the Board
New positionRetirement
Suzuki Kinya (鈴木 欽哉)Next role stated
Former PositionDirector (Audit & Supervisory Committee Member) (Outside)
New positionRetirement
Saito Ryudo (西塔 隆導)Next role stated
Former PositionExecutive Officer and General Manager of the Household Goods Sales Department, Sales Division
New positionRetirement
“Next role stated” means the document names the position the person holds after stepping down. It does not necessarily mean they are leaving the company.
Whether the incumbent will remain in office (whether they will retain their position)
Hirata Hiromi (平田博美) will remain Chair of the Board of Directors in the officer structure effective 1 April 2026, but will leave office effective 24 June 2026. Suzuki Kinya (鈴木欽哉) and Saito Ryudo (西塔隆導) will leave office.
Directors after the change9Number
Shareholders’ meeting approvalRequired. The election of directors will be submitted for approval at the Annual General Meeting of Shareholders scheduled for 24 June 2026.
| Item | Details |
|---|---|
| Resolution date | 24 March 2026 |
| Scheduled Appointment Date | Effective 24 June 2026, subject to the election of directors at the Annual General Meeting of Shareholders, approval at the subsequent Board of Directors meeting, and consent from the Audit & Supervisory Committee. Certain executive officer and personnel changes will take effect on 1 April 2026, while changes in the representatives of affiliated companies will take effect on 28 May 2026 and 1 June 2026. |
| Date of departure | Effective 24 June 2026: Hirata Hiromi (平田 博美) and Suzuki Kinya (鈴木 欽哉). Effective 1 April 2026: Saito Ryudo (西塔 隆導). |
| Name of appointee | Kadota Satoko (門田 聡子), Tanino Osamu (谷野 修), Aizawa Tatsuya (相澤 竜也) |
| Appointee's new position | Director (Audit and Supervisory Committee Member), Executive Officer and General Manager of the Product Development Department, Director, Senior Managing Executive Officer, General Manager of the Administration Division and General Manager of the Corporate Planning Department |
| Appointee's previous position | Outside Audit & Supervisory Board Member of 株式会社キュア・アップ; Representative of 門田会計事務所, General Manager of the Product Development Department, Director and Executive Officer, General Manager of the Administration Division and General Manager of the Corporate Planning Department |
| Name of departing officer | Hirata Hiromi (平田 博美), Suzuki Kinya (鈴木 欽哉), Saito Ryudo (西塔 隆導) |
| Former position of departing officer | Chairman of the Board, Director (Audit & Supervisory Committee Member) (Outside), Executive Officer and General Manager of the Household Goods Sales Department, Sales Division |
| New position of departing officer | Retirement, Retirement, Retirement |
| Whether the incumbent will remain in office | Hirata Hiromi (平田博美) will remain Chair of the Board of Directors in the officer structure effective 1 April 2026, but will leave office effective 24 June 2026. Suzuki Kinya (鈴木欽哉) and Saito Ryudo (西塔隆導) will leave office. |
| Number of directors after the change | 9 (including 4 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. The election of directors will be submitted for approval at the Annual General Meeting of Shareholders scheduled for 24 June 2026. |
Items this document does not state (9)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason for changeReasons for appointmentFiling as an independent officerDetails of organizational changesChange in Corporate Governance Structure
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.No specific reason for the changes is provided.
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